Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

En la lista SDNEntidadIFCAIRAN-EO13871

Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: IFCA, IRAN-EO13871. Direcciones registradas en: China. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · aka
KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · aka

Direcciones registradas

Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan 475002, China
Donjiaobian Village, No. 310 National Highway, Kaifeng, Henan 475002, China
Biancun, East Suburbs, Shunhe District, Kaifeng, Henan Province 475002, China

Observaciones de OFAC

Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX.